AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 27th, November 2023
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address 156 Portobello Road Notting Hill London W11 2EB. Change occurred on 2023-05-18. Company's previous address: 2-4 Hans Crescent Knightsbridge London SW1X 0LH England.
filed on: 18th, May 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-04-21
filed on: 21st, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 25th, November 2022
|
accounts |
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to 2021-12-25 (was 2022-02-28).
filed on: 23rd, September 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-04-21
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 2-4 Hans Crescent London SW1X 0LH. Change occurred on 2022-03-30. Company's previous address: Fourth Floor 11 Berkeley Street London W1J 8DS England.
filed on: 30th, March 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 2-4 Hans Crescent Knightsbridge London SW1X 0LH. Change occurred on 2022-03-30. Company's previous address: 2-4 Hans Crescent London SW1X 0LH England.
filed on: 30th, March 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-03-16: 6213953.00 GBP
filed on: 17th, March 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-11-07
filed on: 20th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2021-07-19
filed on: 27th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-07-19
filed on: 27th, September 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-06-15
filed on: 15th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2019-12-26 to 2019-12-25
filed on: 23rd, December 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-11-07
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-01
filed on: 1st, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AD01 |
New registered office address Fourth Floor 11 Berkeley Street London W1J 8DS. Change occurred on 2020-05-26. Company's previous address: 50 Berkeley Street London W1J 8HA England.
filed on: 26th, May 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-02-14
filed on: 14th, February 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-07
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 12th, November 2019
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-27 to 2018-12-26
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 4th, January 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-07
filed on: 8th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-28 to 2017-12-27
filed on: 28th, September 2018
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 27th, December 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-07
filed on: 16th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-29 to 2016-12-28
filed on: 29th, September 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 50 Berkeley Street London W1J 8HA. Change occurred on 2017-05-25. Company's previous address: 3 Burlington Gardens London W1S 3EP.
filed on: 25th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 28th, March 2017
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-01-31
filed on: 31st, January 2017
|
resolution |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-30 to 2015-12-29
filed on: 22nd, December 2016
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-07
filed on: 10th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2015-12-30
filed on: 30th, September 2016
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed rms private office LTDcertificate issued on 09/12/15
filed on: 9th, December 2015
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-07
filed on: 11th, November 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
New registered office address 3 Burlington Gardens London W1S 3EP. Change occurred on 2015-11-10. Company's previous address: 25-28 Old Burlington Street London W1S 3AN.
filed on: 10th, November 2015
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 13th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-07
filed on: 12th, November 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
New registered office address 25-28 Old Burlington Street London W1S 3AN. Change occurred on 2014-09-11. Company's previous address: 33 Bruton Place London W1J 6NP England.
filed on: 11th, September 2014
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 11th, August 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2014-04-30
filed on: 30th, April 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP England on 2014-04-30
filed on: 30th, April 2014
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed garant private office LTDcertificate issued on 29/04/14
filed on: 29th, April 2014
|
change of name |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2013-11-30 to 2013-12-31
filed on: 20th, December 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-07
filed on: 19th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-19: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on 2012-11-07
filed on: 13th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-07
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed alston private office LTDcertificate issued on 08/11/12
filed on: 8th, November 2012
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 7th, November 2012
|
incorporation |
Free Download
(36 pages)
|